RELLO LTD

RECTORY HOUSE THAME ROAD, HADDENHAM, AYLESBURY  HP17 8DA
  • Active
  • Private Limited Company
  • Company No. 13689722
  • Last Updated: 01 Mar 2024

Company Profile

RELLO LTD was incorporated on Tuesday, October 19, 2021 as a Private Limited Company with registered address in AYLESBURY. RELLO LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 11 months and 16 days.

Name RELLO LTD
Company number 13689722
Company type Private Limited Company
Incorporation date 19 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address RECTORY HOUSE THAME ROAD
HADDENHAM
AYLESBURY
HP17 8DA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew John Weston Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Bssy Holdings Limited Church Road, OX9 3AJ Dates: Tuesday, November 1, 2022 - Tuesday, August 1, 2023
significant influence or control
Mr Ralph William Barton Nationality: British Dates: Tuesday, October 19, 2021 - Tuesday, August 1, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-65 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RELLO LTD.

Previous Names

Name Change Date
RELLO LTD 19 Oct 2021
NEON LIZARD SOFTWARE SERVICES LTD 11 May 2022